HERBERT BAGGALEY CONSTRUCTION LIMITED

Overview

Company Name	HERBERT BAGGALEY CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00271618
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1932
Date of Cessation	Jul 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERBERT BAGGALEY CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is HERBERT BAGGALEY CONSTRUCTION LIMITED located?

Registered Office Address	Kpmg Llp St Nicholas House Park Row NG1 6FQ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of HERBERT BAGGALEY CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
HERBERT BAGGALEY LIMITED	Dec 28, 1932	Dec 28, 1932

What are the latest accounts for HERBERT BAGGALEY CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HERBERT BAGGALEY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 10, 2018	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Mar 30, 2017	Liquidators' statement of receipts and payments to Jan 21, 2017	20 pages	4.68

Apr 01, 2016	Liquidators' statement of receipts and payments to Jan 21, 2016	21 pages	4.68

Apr 02, 2015	Liquidators' statement of receipts and payments to Jan 21, 2015	21 pages	4.68

Jan 29, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jan 29, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jan 29, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jan 29, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jan 20, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 18, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jan 31, 2014	Administrator's progress report to Jan 22, 2014	26 pages	2.24B

Jan 31, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	2 pages	2.34B

Jan 31, 2014	Appointment of a voluntary liquidator	1 pages	600

Jan 22, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Nov 28, 2013	Satisfaction of charge 27 in full	4 pages	MR04

Nov 28, 2013	Satisfaction of charge 26 in full	4 pages	MR04

Sep 03, 2013	Administrator's progress report to Jul 31, 2013	29 pages	2.24B

Apr 26, 2013	Result of meeting of creditors	2 pages	2.23B

Apr 04, 2013	Statement of administrator's proposal	52 pages	2.17B

Mar 11, 2013	Statement of affairs with form 2.14B	30 pages	2.16B

Mar 04, 2013	Appointment of an administrator	1 pages	2.12B

Mar 04, 2013	Appointment of an administrator	2 pages	2.12B

Feb 12, 2013	Appointment of an administrator	1 pages	2.12B

Feb 12, 2013	Registered office address changed from * 1 Melton Way Mansfield Nottinghamshire NG18 5FU* on Feb 12, 2013	2 pages	AD01

View All Filings

Who are the officers of HERBERT BAGGALEY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ILLINGWORTH, Mark Clafton St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	Jan 07, 2008		Secretary	St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp		British		109493790001
ASKIN, Phillip James St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	Jan 31, 2011		Director	St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	United Kingdom	British	1968-1	157704260001
DEARDEN, Anthony Vincent St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	Apr 02, 2009		Director	St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	United Kingdom	British	1945-9	147413990001
GREASBY, Mark Alan Melton Way NG18 5FU Mansfield 1 Nottinghamshire	Sep 03, 2012		Director	Melton Way NG18 5FU Mansfield 1 Nottinghamshire	United Kingdom	British	1974-5	172126610001
ILLINGWORTH, Mark Clafton St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	Jul 16, 2007		Director	St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	United Kingdom	British	1958-9	109493790001
TILLEY, Stewart Arthur St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	May 01, 2007		Director	St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp	United Kingdom	British	1946-8	123096270003
DEARDEN, Anthony Vincent Eastbury House Penn Lane LE14 4JA Stathern Leicestershire	May 11, 2007	Jan 07, 2008	Secretary	Eastbury House Penn Lane LE14 4JA Stathern Leicestershire		British		147413990001
GIBBS, Sharon Valerie 3 Woodside Crescent Long Eaton NG10 4AP Nottingham Nottinghamshire	Aug 07, 2000	May 11, 2007	Secretary	3 Woodside Crescent Long Eaton NG10 4AP Nottingham Nottinghamshire		British		71448760001
MCCREE, Shaun Terence 25 Cheriton Drive DE7 9HP Ilkeston Derbyshire		Nov 30, 1999	Secretary	25 Cheriton Drive DE7 9HP Ilkeston Derbyshire		British		11421130001
STROBIN, Michael Anthony 48 Everard Avenue S17 4LZ Sheffield South Yorkshire	Dec 01, 1999	Jul 31, 2000	Secretary	48 Everard Avenue S17 4LZ Sheffield South Yorkshire		British		67870630005
BAGGALEY, Herbert Howard 1 Melton Way Mansfield NG18 5FU Nottinghamshire		Jan 01, 2012	Director	1 Melton Way Mansfield NG18 5FU Nottinghamshire	United Kingdom	British	1939-8	11421140001
BAGGALEY, Richard Ian 1 Melton Way Mansfield NG18 5FU Nottinghamshire	Jul 01, 1997	Sep 03, 2012	Director	1 Melton Way Mansfield NG18 5FU Nottinghamshire	England	British	1969-4	53736160002
CASSIDY, Patrick James 6 School Close Westhouses DE55 5AT Alfreton Derbyshire	Jul 01, 1997	Mar 30, 2001	Director	6 School Close Westhouses DE55 5AT Alfreton Derbyshire	England	British	1959-11	53736120001
COLLISON, Christopher John Ash Cottage Warren Lane PE28 0QU Bythorn Cambridgeshire	Oct 01, 2001	Dec 02, 2005	Director	Ash Cottage Warren Lane PE28 0QU Bythorn Cambridgeshire		British	1959-6	78379170001
DALBY, Barrington 1 Melton Way Mansfield NG18 5FU Nottinghamshire	Jul 01, 2006	Dec 03, 2012	Director	1 Melton Way Mansfield NG18 5FU Nottinghamshire	United Kingdom	British	1952-10	114387760001
FUDGE, Raymond George Hall Farm Witherley Lane Atterton CV13 6JU Nuneaton Wawrickshire		Sep 30, 1995	Director	Hall Farm Witherley Lane Atterton CV13 6JU Nuneaton Wawrickshire		British	1950-9	11421150003
GIBBS, Sharon Valerie 3 Woodside Crescent Long Eaton NG10 4AP Nottingham Nottinghamshire	Aug 07, 2000	May 11, 2007	Director	3 Woodside Crescent Long Eaton NG10 4AP Nottingham Nottinghamshire	England	British	1959-4	71448760001
JUBB, Peter Vernon 12 Blackfriars Close Nuthall NG16 1QJ Nottingham Nottinghamshire	Jul 10, 1998	Jan 31, 2003	Director	12 Blackfriars Close Nuthall NG16 1QJ Nottingham Nottinghamshire		British	1962-9	59424720001
MCCREE, Shaun Terence 25 Cheriton Drive DE7 9HP Ilkeston Derbyshire		Nov 30, 1999	Director	25 Cheriton Drive DE7 9HP Ilkeston Derbyshire		British	1948-2	11421130001
MOORE, Desmond Neil Farmland House Main Street Mattersey DN10 5DY Doncaster South Yorkshire	Jul 01, 2004	Dec 31, 2006	Director	Farmland House Main Street Mattersey DN10 5DY Doncaster South Yorkshire	England	British	1962-6	98821340001
RUCK, Alexander Shenstones Thoroton NG13 9DS Nottingham		Jan 20, 1995	Director	Shenstones Thoroton NG13 9DS Nottingham		British	1950-1	44258450001
STROBIN, Michael Anthony 48 Everard Avenue S17 4LZ Sheffield South Yorkshire	Dec 01, 1999	Jul 31, 2000	Director	48 Everard Avenue S17 4LZ Sheffield South Yorkshire	England	British	1953-10	67870630005

View Detailed Information on Officers and People with Significant Control

Does HERBERT BAGGALEY CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 25, 2010 Delivered On Oct 28, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at kestral road first fixed charge all benefits,claims and returns of premiums in respect of all contract and polcies of insurance,the gross rents,licencem fees and other monies receivable see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Oct 28, 2010Registration of a charge (MG01) Nov 28, 2013Satisfaction of a charge (MR04)
Debenture	Created On Oct 25, 2010 Delivered On Oct 28, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Oct 28, 2010Registration of a charge (MG01) Nov 28, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 30, 2009 Delivered On Dec 04, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 2009Registration of a charge (MG01) Oct 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 26, 1995 Delivered On Feb 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south east and east of baums lane, mansfield, nottinghamshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 1995Registration of a charge (395) Jan 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1995 Delivered On Feb 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south east of baums lane, mansfield, nottinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 1995Registration of a charge (395) Jan 06, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Mar 30, 1993 Delivered On Apr 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to an advance payment guarantee in favour of british rail intercity for £283,000
	Short particulars The sum of £283,000 together with interest accrued now or to be held by the bank on an account no: 87927322.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1993Registration of a charge (395) May 01, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 22, 1993 Delivered On Feb 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of low moor road kirkby in ashfield nottinghamshire t/n NT248198 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1993Registration of a charge (395) Jan 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 22, 1993 Delivered On Feb 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bleak hills farm bleak hills lane mansfield nottinghamshire t/n NT145522 and f/h property k/a land at bleak hills farm bleak hills lane mansfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1993Registration of a charge (395) Oct 21, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 05, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 13, 1992Registration of a charge (395) May 01, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 19, 1991 Delivered On Jul 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hermitage lane mansfield title no nt 259057 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 23, 1991Registration of a charge May 01, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 1985 Delivered On Feb 13, 1985	Satisfied	Amount secured £250,000
	Short particulars F/H land situate at great central road mansfield, nottinghamshire together with the factory premises erected thereon.
	Persons Entitled Sun Life Assurance Society PLC
	Transactions Feb 13, 1985Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 24, 1984 Delivered On Aug 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings situate at cribbons road off sheepbridge lane, mansfield notts and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 09, 1984Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 1984 Delivered On Jun 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts legal mortgage over: 1. 190 scott st whaley thorns bolsover derbyshire title no 103830 2. 97, 156, 157, 161, & 188 scott street whaley thorns, bolsover derbyshire title no dy 87621 3. 47, 62, 89 & 90 church street whaley thorns and 102, 158, 160 & 178 scott street whaley thorns bolsover derbyshire title no dy 95289. 4. f/h lot 7 (no 57) sutton road, mansfield nottinghamshire described ia a conveynance dated 14/06/1938.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1984Registration of a charge May 01, 2007Statement of satisfaction of a charge in full or part (403a)
Deed	Created On May 18, 1984 Delivered On May 18, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Baums lane, mansfield nottinghamshire title no. Nt 114951, that after the sale of all the units an amount of £120,000 share have been deposited with the bank (see doc M102 for further details).
	Persons Entitled County Bank Limited
	Transactions May 18, 1984Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Memo of deposit	Created On Dec 20, 1983 Delivered On Dec 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate at deepdale gardens sutton-in-ashfield nottinghamshire and containing on area of 1.75 acres or thereabouts and the proceeds of sale thereof. Title no. Nt 160714.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 30, 1983Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1982 Delivered On Dec 03, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shops & flats 2,4,6,8 and 10 ladybrook lane, mansfield, notts. (See doc M98 for further details of property charged).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Dec 03, 1982Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Indenture of mortgage registered pursuant to the order of court dated 21/2/83	Created On Nov 30, 1982 Delivered On Feb 23, 1983	Satisfied	Amount secured Us $850,000 and all other monies due or to become due from the company to the chargee
	Short particulars Land at block 103 and ocean boulevard avon by the sea florida usa together with all machinery apparaturs and equipment.
	Persons Entitled County Bank Limited.
	Transactions Feb 23, 1983Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Memo of deposit	Created On Jul 12, 1982 Delivered On Jul 19, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north side of mansfield road, sutton-in-ashfield notts title no nt 132765.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 1982Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jun 16, 1981 Delivered On Jun 23, 1981	Satisfied	Amount secured £100,00/ due from the company to the chargee under the terms of the legal charge dated 19/11/79
	Short particulars Shops and flats at ladybrook lane, mansfield, notts.
	Persons Entitled Sun Life Assurance Society LTD.
	Transactions Jun 23, 1981Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of release and substitution	Created On Jun 16, 1981 Delivered On Jun 23, 1981	Satisfied	Amount secured £100,000 due from the company to the chargee under the terms of the legal charge dated 19/11/79
	Short particulars 2, stanley road, mansfield notts title no nt 77889.
	Persons Entitled Sun Life Assurance Society LTD.
	Transactions Jun 23, 1981Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Memo of deposit	Created On Feb 05, 1981 Delivered On Feb 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings south of stegby road,kirkby in ashfield, notts.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 05, 1981Registration of a charge
Memo of deposit	Created On Mar 05, 1980 Delivered On Mar 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at ladybrock lane, mansfield (see doc M90 for details.).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1980Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1979 Delivered On Dec 04, 1979	Satisfied	Amount secured £100,650
	Short particulars F/H premises at station road, sutton-in-ashfield nottinghamshire.
	Persons Entitled Sun Life Assurance Society LTD
	Transactions Dec 04, 1979Registration of a charge Jan 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 08, 1979 Delivered On Feb 13, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north west side of peck's hill mansfield nottinghamshire title no nt 70608. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1979Registration of a charge Feb 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 15, 1974 Delivered On Feb 22, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property or barns lane, mansfield floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1974Registration of a charge Jan 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERBERT BAGGALEY CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2013	Administration started
Jan 22, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole St Nicholas House Park Row NG1 6GH Nottingham	practitioner	St Nicholas House Park Row NG1 6GH Nottingham		Jan 22, 2014
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham		Jan 22, 2014

Date	Type
Jan 22, 2014	Commencement of winding up
Jul 10, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Robert Pole St Nicholas House Park Row NG1 6GH Nottingham	practitioner	St Nicholas House Park Row NG1 6GH Nottingham	Jan 22, 2014
Richard James Philpott Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	Jan 22, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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